Q-Stat Limited

Active03826245 Private limited company
Incorporated
11 August 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
Citypoint 16th Floor
One Ropemaker Street
London
EC2Y 9AW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born October 1975 (51)
Director · Appointed 25 August 1999
British
Born April 1952 (74)
Director · Appointed 25 August 1999
British
Born April 1964 (62)
Director · Appointed 18 August 1999
British
Born July 1954 (72)
Secretary · Appointed 18 August 1999
British
Officer history (5 former)
27 March 2026
Appointed Shah, Hamun as Director
25 January 2019
Resigned King, Richard as Director
8 August 2000
Resigned Smyth, Raymond Bruce as Director
25 August 1999
Appointed Kissane, Joseph John Patrick as Director
25 August 1999
Appointed Diver, Jonathan as Director
25 August 1999
Appointed King, Richard as Director
18 August 1999
Appointed Shah, Kirankumar Premchand as Director
18 August 1999
Resigned Bevins, Catherine Elizabeth as Secretary
18 August 1999
Appointed Shah, Kirankumar Premchand as Secretary
11 August 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 August 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 August 1999
Appointed London Law Services Limited as Corporate Nominee Director
11 August 1999
Resigned London Law Services Limited as Corporate Nominee Director
11 August 1999
Appointed Bevins, Catherine Elizabeth as Secretary
11 August 1999
Appointed Smyth, Raymond Bruce as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 03033333
Former controllers (2)
2 April 2025
Ceased Thomas Mark Spain — Holds 25–50% of voting rights
2 April 2025
Ceased The Character Group PLC — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Staffline Group PLC Owns 25–50% of shares
Datum Rpo Limited Owns 75–100% of shares
Staffline Limited Owns 75–100% of shares
Staffline Recruitment Limited Owns 75–100% of shares
Brightwork Limited Owns 75–100% of shares
Driving Plus Limited Owns 75–100% of shares
Endeavour Group Limited Owns 75–100% of shares
NG2 Phase 4 Car Park Management Company Limited Holds 25–50% of voting rights
Passionate About People Limited Owns 75–100% of shares
Staffline Recruitment (NI) Limited Owns 75–100% of shares
The Character Group PLC Holds 25–50% of voting rights
Character Games Limited Owns 75–100% of shares
Character Gifts Limited Owns 75–100% of shares
Character Nordic Limited Owns 75–100% of shares
Character Options Limited Owns 75–100% of shares
Character Promotions Limited Owns 75–100% of shares
Prelude Worldwide Limited Status not confirmedOwns 75–100% of shares
Q-Stat Limited This company Owns 75–100% of shares
Toy Options (Far East) Limited Owns more than 25% of shares
Toy Options Group PLC Owns 75–100% of shares
Toy Options Limited Owns 75–100% of shares
Universal Concepts (UK) Limited Status not confirmedOwns 75–100% of shares
WWL (UK) Limited Status not confirmedOwns 75–100% of shares

Filings 99

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates9 August 2026
31 May 2026Full accounts31 August 2025
27 March 2026Appointment of a director
26 February 2026Cessation of a person with significant control
29 January 2026Change of details for a person with significant control
Show all 99 filings

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